1. Executive Session – 6pm
2. Call to Order by President Lusardi
3. Pledge of Allegiance
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4. Roll Call
5. Registered Comments from the Public
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6. Comments from the Public on Agenda Items
7. Approval of Minutes//Motion to approve minutes from the Regular Business Meeting May 2, 2011
8. Approval of Bills
a. Motion to approve the Warrant List for April 2011 b. Motion to approve the Warrant List for May 2011
9. Comments from the Mayor – Thomas Lloyd
10. Comments from the Council President – Ms. Kim Lusardi
11. Solicitor’s Report
12. Officials’ Reports
a. Motion to accept the written reports of the Borough Engineers
b. Motion to accept the written reports of Borough Officials
13. Public Safety/ Public Service – Ms. Joan Hodson, Chairperson
a. Motion to Approve appointment of Steven DeFazio to the Dormont Volunteer Fire Department
b. Motion to Approve appointment of Tina Cook to the Dormont Volunteer Fire Department
14. Recreation & Community Affairs Committee– Drew Lehman, Chairperson a Motion to Approve Diving Board Rules
15. Finance and Legal Committee – Ms. Laurie Malka, Chairperson
a. Motion to Approve Employee Manual
b. Motion to Advertise Ordinance 1585 – Vehicle Storage
c. Motion to Advertise Ordinance 1586 – Shade Tree Commission
d. Motion to Advertise Ordinance 1587 – Addition of Stop Sign at Park Blvd & Dell Ave
e. Motion to Approve salary for Ian McMeans, Assistant Manager
f. Motion to Approve Hiring Roberta Troy as Back Yard Inspector at $11.50 per hour
g. Motion to Approve SHACOG to make Payment Application #1 to A. Merante Construction, Inc in the amount of $77,101.08 for the Mattern Ave Storm Sewer Project
h. Motion to Approve settlement agreement with Patterson-Stevens for sandblasting and painting of pool
i. Motion to Approve Payment of $212,819.04 to Patterson-Stevens
j. Motion to Approve Staab and Sons, Inc to install a 10-ton HVAC unit at the municipal building at a cost of $9,590.00
16. Property, Supplies and Planning Committee – Heather Schmidt, Chairperson
a. Motion to approve the Planning Commission recommendation to allow #1 Cochran to use the lot on West Liberty Avenue (formerly Café J’s Building) for Temporary Vehicle Storage for 120 days
17. Public Comment
18. Miscellaneous Items
19. Adjournment
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